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21 Jan 2008, 9:33 am
It also takes blame away from those voters and potential voters who borrowed money they could not hope to repay and places it squarely on the shoulders of corporate entities based in locales outside of Cleveland. [read post]
22 Aug 2023, 9:00 pm
This is one of the reasons sponsors and first-time borrowers often turn to and prefer nonbank lenders to finance their transactions. [read post]
21 May 2010, 12:31 pm
One Senator (running for governor back home, and in need of lots of corporate donations apparently), named Brownback, tried to get a loophole into the bill that would allow car dealers to avoid the law entirely. [read post]
30 Sep 2008, 10:26 am
It did NOTHING to force banks and lenders to rewrite people's mortgages to avoid foreclosures -- this bill would not have stopped ONE foreclosure! [read post]
24 Aug 2021, 7:13 am
DBL Law attorneys listed in the 2022 Best Lawyers: Ones to Watch are: Tony Bickel, Mergers and Acquisitions Law, Bill Brammell, Civil Rights Law, Criminal Defense: White-Collar, and Commercial Litigation, Danyel Rickman, Administrative/Regulatory Law, Land Use and Zoning Law, Katherine Simone, Corporate Law and Real Estate Law, Katie Tranter, Labor and Employment Law, and Ryan Whitaker, Corporate Law, Litigation and Controversy-Tax, and Trusts and Estates. [read post]
8 Aug 2024, 4:00 am
As described in more detail in the program guidance, the information must relate to one of the following areas: (1) certain crimes involving financial institutions, from traditional banks to cryptocurrency businesses; (2) foreign corruption involving misconduct by companies; (3) domestic corruption involving misconduct by companies; or (4) health care fraud schemes involving private insurance plans. [read post]
10 Oct 2011, 3:00 am
In one case, a bank was under pressure form their CEO to get more legal services for less, get pertinent advice promptly and take a firm grip on risk issues. [read post]
27 Jan 2011, 12:46 pm
As noted, the relationship between RBC and RPS was one of administering RPS’ bank accounts, including the Account. [read post]
16 Jun 2020, 3:15 am
Do you remember that “South Park” episode that aired during the financial crisis in which one of the characters deposits a $100 birthday check from his grandmother into the bank? [read post]
14 Oct 2016, 6:05 am
Gerding, University of Colorado Law School, on Tuesday, October 11, 2016 Tags: Bankruptcy, Bondholders, Bonds, Credit exposure, Debt contracts, Financial crisis, Financial reform, Liquidity,Municipal securities, Risk, Securities regulation, Shadow banking One Year Later: The Yates Memo, False Claims Act and Director & Executive Liability Posted by Tony Maida and Rebecca C. [read post]
20 Jun 2024, 9:01 pm
Last month, the U.S. smoothly shortened the settlement cycle for equities, corporate bonds, and municipal securities to one day after the transaction date (T+1). [read post]
10 Feb 2010, 6:00 am
In the past 12 months, the market has successfully settled 50 CDS corporate credit events. [read post]
25 Sep 2008, 7:25 pm
The ongoing turmoil on Wall Street is providing activist shareholders and Democratic lawmakers a historic opportunity to push reforms that could help alter the prevailing U.S. corporate governance model from one that is director-centric to one that is more shareholder-centric. [read post]
16 Oct 2014, 8:25 am
A few days after the cash went from escrow to the seller LLC's bank account, it all left the account and was distributed to the members. [read post]
23 Nov 2011, 2:00 am
Koss Corporation has also sued its auditor and its bank. [read post]
20 Aug 2018, 1:24 pm
As we commented at the time, implementation of those recommendations would require rulemakings by the banking agencies, including the OCC, the Federal Reserve, and the Federal Deposit Insurance Corporation. [read post]
28 Apr 2017, 3:23 pm
By Jennice Fuentes / Fuentes Strategies Fiscal Oversight Board approves fiscal plans for public corporations This morning the Fiscal Oversight Board (FOB) held its seventh public meeting to approve, and in some cases amend, fiscal plans for critical public corporations. [read post]
2 Feb 2011, 10:16 am
Another safeguard is seeing that a duplicate of deposit slips prepared by one employee are kept and then compared by a different employee with bank receipts, to ensure that deposit slips are not altered on the way to the bank. [read post]
3 Aug 2015, 6:00 am
Bank! [read post]
29 Mar 2023, 11:15 am
The posse turned on one of its own so fast that it had no time to get to the Fed’s old-timey liquidity pipes. [read post]
